General information
Aeneid One Limited
Type: NZ Limited Company (Ltd)9429039062239
New Zealand Business Number
521626
Company Number
Registered
Company Status
Aeneid One Limited (issued an NZBN of 9429039062239) was started on 10 Sep 1991. 2 addresses are in use by the company: 8D Melrose Street, Newmarket, Auckland, 1023 (type: registered, physical). 8D Melrose Street, Newmarket, Auckland had been their registered address, up until 17 Jun 2022. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares), namely:
Newland, Oliver Michael (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8d Melrose Street, Newmarket, Auckland, 1023 | Registered & physical & service | 17 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Oliver Michael Newland
Remuera, Auckland, 1050
Address used since 10 Jun 2016 |
Director | 12 Nov 1991 - current |
|
Merle Ruth Newland
Remuera, Auckland,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 12 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8d Melrose Street, Newmarket, Auckland, 1023 | Registered & physical | 12 Feb 2008 - 17 Jun 2022 |
| 3 Gloucester Park Road, Onehunga Auckland | Physical & registered | 16 Mar 2005 - 12 Feb 2008 |
| 51a West Tamaki Road, St Heliers, Auckland | Physical | 04 Jul 2000 - 16 Mar 2005 |
| 125 Bassett Road, Remuera, Auckland | Physical | 04 Jul 2000 - 04 Jul 2000 |
| 51 A West Tamaki Road, St Heliers | Registered | 21 Jun 2000 - 16 Mar 2005 |
| 2 Roxburgh Street, Newmarket, Auckland | Registered | 01 Sep 1999 - 21 Jun 2000 |
| 16 A Norana Avenue, Remuera, Auckland | Registered | 06 Jul 1999 - 01 Sep 1999 |
| 125 Bassett Road, Remuera, Auckland | Registered | 07 Jul 1997 - 06 Jul 1999 |
| 24th Floor, Bnz Tower, 125 Queen Street, Auckland | Registered | 12 Dec 1994 - 07 Jul 1997 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Newland, Oliver Michael Individual |
Remuera Auckland 1050 |
22 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmberry Investments Limited Shareholder NZBN: 9429039556042 Company Number: 360409 Entity |
10 Sep 1991 - 22 Jan 2009 | |
|
Newland, Oliver Michael Individual |
Remuera Auckland |
10 Sep 1991 - 22 Jan 2009 |
|
Holmberry Investments Limited Shareholder NZBN: 9429039556042 Company Number: 360409 Entity |
10 Sep 1991 - 22 Jan 2009 |
Location
Companies nearby
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Capone Limited 8d Melrose Street |
|
4under5 Trustees Limited 8d Melrose Street |
|
Stuart Bilby Engineers Limited 8d Melrose Street |
|
Practical Products Limited 8d Melrose Street |
|
Quality Garage Doors Limited 8d Melrose Street |
|
Argyle Securities Limited Unit C, 6/8 Melrose Street, |